Italian-speaking Compliance Officer in an Italian AIFM
Published on 25/04/2024
Austin Bright
- Luxembourg, Esch-sur-Alzette, Bettembourg
- Legal
We are currently seeking an Italophone Compliance Officer to join a dynamic Italian AIFM in Luxembourg. This position offers a unique opportunity to contribute to the regulatory compliance of the company in the alternative and regulated funds sector, within a dedicated and collaborative team.
Compliance Officer - The role will involve:
- Ensuring the company's regulatory compliance by overseeing and implementing compliance policies and procedures.
- Working closely with the Conducting Officer to ensure adherence to applicable standards and regulations.
- Performing regular compliance checks, including AML (anti-money laundering) verification and KYC (Know Your Customer) procedure monitoring.
- Managing due diligence processes for new investments and business partnerships, ensuring compliance with legal and regulatory requirements.
- Participating in the development and implementation of compliance training programs for company personnel.
Compliance Officer - The candidate should:
- Be fluent in Italian and English, with knowledge of French considered a significant advantage.
- Have previous professional experience in the funds or PSF field, with at least 3 to 4 years of experience in Luxembourg.
- Have approval from the CSSF or equivalent qualification in compliance.
- Possess analytical and communication skills, with the ability to work independently and as part of a team.
Compliance Officer - The client offers:
- Provided parking space to facilitate commuting to the workplace.
- Possibility of performance-based bonuses, offering additional rewards for exceptional contributions.
- Provided meal vouchers at 10,80€ for lunch, allowing employees to enjoy balanced meals during work hours.
- A competitive salary of up to 85 000€ per year, reflecting the importance of the role and the value of the skills and experience of the successful candidate.
Send us your application to or call us at 20 30 14 67
We have other offers available, especially on our website www.austinbright.lu
At Austin Bright, we are a team of professional and dedicated consultants, specialized in recruiting profiles in the legal field. We offer a personalized, multilingual, and strictly confidential service.
